INTERNATIONAL TECHNICAL AUTOMOTIVE SYSTEMS LTD - MILTON KEYNES


Company Profile Company Filings

Overview

INTERNATIONAL TECHNICAL AUTOMOTIVE SYSTEMS LTD is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
INTERNATIONAL TECHNICAL AUTOMOTIVE SYSTEMS LTD was incorporated 21 years ago on 13/09/2002 and has the registered number: 04534677. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

INTERNATIONAL TECHNICAL AUTOMOTIVE SYSTEMS LTD - MILTON KEYNES

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

1 TANNERS DRIVE
MILTON KEYNES
BUCKINGHAMSHIRE
MK14 5BU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ROSEMARY BABETTE YOUNG Sep 1949 British Director 2011-05-20 CURRENT
MS LISA YOUNG Jun 1973 British Director 2013-03-20 CURRENT
MR BRYAN JOHN YOUNG Nov 1947 British Director 2002-09-13 CURRENT
MR ANTHONY YOUNG Sep 1976 British Director 2013-03-20 CURRENT
MRS ROSEMARY BABETTE YOUNG Sep 1949 British Secretary 2008-05-12 CURRENT
REZA KHAN Oct 1962 British Director 2002-09-13 UNTIL 2008-02-01 RESIGNED
MR KARL DURHAM Jun 1970 British Director 2015-11-30 UNTIL 2020-02-27 RESIGNED
MRS ROSEMARY BABETTE YOUNG Sep 1949 British Secretary 2002-09-20 UNTIL 2003-01-17 RESIGNED
MR BRYAN JOHN YOUNG Nov 1947 British Secretary 2003-01-16 UNTIL 2006-06-03 RESIGNED
NOMINEE SECRETARY LTD Corporate Nominee Secretary 2002-09-13 UNTIL 2002-09-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Itas Holdings Limited 2020-02-27 Milton Keynes   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Bryan John Young 2016-04-06 - 2020-02-27 11/1947 Milton Keynes   Buckinghamshire Ownership of shares 25 to 50 percent
Mrs Rosemary Babette Young 2016-04-06 - 2020-02-27 9/1949 Milton Keynes   Buckinghamshire Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
INTERNATIONAL_TECHNICAL_A - Accounts 2024-05-24 31-08-2023 £433,215 Cash £743,387 equity
INTERNATIONAL_TECHNICAL_A - Accounts 2020-04-25 31-08-2019 £219,452 Cash £90,599 equity
International Technical Automotive Systems Ltd - Period Ending 2017-08-31 2018-05-23 31-08-2017 £28,841 Cash £39,382 equity
International Technical Automotive Systems Ltd - Period Ending 2016-08-31 2017-04-04 31-08-2016 £133,574 Cash £107,809 equity
International Technical Automotive Systems Ltd - Period Ending 2015-08-31 2015-12-02 31-08-2015 £13,142 Cash
International Technical Automotive Systems Ltd - Period Ending 2014-08-31 2014-11-20 31-08-2014 £41,950 Cash

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